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Primary General Insurance Limited (No: 04401961)

Address: BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, LS25 1NB, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 22-Mar-2002

Accounts Next Due: 30-Mar-2023

Next Confirmation Statement Due: 16-Jul-2023

Industry Class: 65120 - Non-life insurance

Current Director: SHANE O’NEILL ( DOB: Apr-1973   From: Oct-2022  )

Resigned Director: IAN JAMES BARCLAY (   From: Nov-2015   To: Jan-2017  )

Resigned Director: KAREN ANNE BEALES ( DOB: Mar-1968   From: Aug-2009   To: Nov-2015  )

Resigned Director: JOHN BIBBY ( DOB: Nov-1961   From: Apr-2002   To: Apr-2003  )

Resigned Director: JONATHAN MARK DAVEY ( DOB: Jul-1966   From: Mar-2002   To: Dec-2007  )

Resigned Director: DARRELL JOHN DRAKE (   From: Aug-2004   To: Oct-2007  )

Resigned Director: HELEN MARY DWYER ( DOB: Apr-1970   From: Mar-2002   To: Apr-2002  )

Resigned Director: RYAN MARK GILL ( DOB: Feb-1983   From: Jan-2014   To: Nov-2015  )

Resigned Director: JONATHAN HODES ( DOB: May-1963   From: Dec-2002   To: Apr-2005  )

Resigned Director: PETER JOHN HUBBARD ( DOB: Nov-1955   From: Sep-2009   To: Nov-2015  )

Resigned Director: PAUL JOHN JEWELL ( DOB: Jan-1970   From: Jan-2017   To: Sep-2018  )

Resigned Director: TRACY ELIZABETH KEILL ( DOB: Jun-1957   From: Dec-2002   To: May-2004  )

Resigned Director: MICHAEL HENRY KING ( DOB: Nov-1961   From: Apr-2002   To: Aug-2004  )

Resigned Director: OLIVER WALTER LAIRD ( DOB: May-1970   From: Apr-2010   To: Nov-2011  )

Resigned Director: MARIA LOUISE LEIGHTON ( DOB: Jul-1976   From: Nov-2015   To: Jan-2017  )

Resigned Director: CLIVE ADAM NATHAN ( DOB: Apr-1965   From: Jan-2017   To: Apr-2018  )

Resigned Director: RICHARD JAMES PITT (   From: Feb-2006   To: Mar-2009  )

Resigned Director: HOWARD MICHAEL POSNER ( DOB: Nov-1956   From: Jun-2009   To: May-2012  )

Resigned Director: TIMOTHY PAUL ROLFE ( DOB: May-1962   From: Mar-2006   To: Apr-2010  )

Resigned Director: RANVIR SINGH SAGGU ( DOB: Aug-1967   From: Jan-2007   To: Jun-2009  )

Resigned Director: RICHARD MILES SKINGLE ( DOB: Sep-1970   From: Sep-2018   To: Feb-2020  )

Resigned Director: MALACHY PAUL SMITH ( DOB: Jun-1948   From: May-2010   To: Nov-2015  )

Resigned Director: TIMOTHY JOHN SMYTH ( DOB: Jun-1967   From: Apr-2018   To: Oct-2022  )

Resigned Director: MICHAEL IAN WARREN ( DOB: Aug-1964   From: Jun-2009   To: Mar-2014  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Mar-2002   To: Mar-2002  )

Resigned Secretary: STEPHEN BLOTT (   From: Sep-2009   To: Jul-2012  )

Resigned Secretary: ELIZABETH ANNE BROPHY (   From: Jun-2018   To: May-2022  )

Resigned Secretary: PENELOPE JANE FULLERTON (   From: Nov-2013   To: Feb-2014  )

Resigned Secretary: PENELOPE JANE FULLERTON (   From: Jun-2022   To: Oct-2022  )

Resigned Secretary: ANDREW NEIL MCINTYRE MCMAHON ( DOB: Nov-1968   From: Oct-2002   To: Aug-2005  )

Resigned Secretary: MARK VERITY NEWELL ( DOB: Jan-1957   From: Mar-2002   To: Oct-2002  )

Resigned Secretary: JEFFREY CHRISTOPHER ORTON (   From: Feb-2014   To: Jun-2018  )

Resigned Secretary: PRIMARY GROUP SERVICES LIMITED (   From: Aug-2005   To: Sep-2007  )

Resigned Secretary: THOMAS EGGAR SECRETARIES LIMITED (   From: Sep-2007   To: Sep-2009  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Mar-2002   To: Mar-2002  )

Resigned Secretary: STACEY ZACZKIEWICZ (   From: Jul-2012   To: Nov-2013  )

Persons of Significant Control:

Pbsh Holdings Limited, Cast Hose Gibraltar Island Road, Old Mill Business Park, Leeds, LS10 1RJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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